B-CARRE CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-10-2019
Mandates through the years
2 namesDirector (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-10-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 30-10-2019, last mentioned in 2019
Control
Founders
,
This company
B-CARRE CONSTRUCT
Equity €486,200
Profit €119,304 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Equity per share
- €486 in 2025
- Source
- deed of 30-10-2019
Articles of association
deed of 30-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, entre vifs onéreux gratuit volontaires forcées exclusion retrait usufruit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
Shareholders
At incorporation
deed of 30-10-2019 ↗
- 500 shares (50%)
- 500 shares (50%)